Tag: PEP

Amended Money Laundering Regulations 2017 (No. 1371) bring changes in PEP risk assessment

Amended Money Laundering Regulations 2017 bring changes in PEP risk assessment

December 20, 2023

Effective January 10, 2024, the Amended Money Laundering Regulations 2017 (No. 1371) will introduce notable changes in the assessment of risks associated with Politically Exposed

FCA Reviews Treatment of UK Politically Exposed Persons

September 7, 2023

The Financial Conduct Authority (FCA) has initiated a comprehensive review of how financial services firms treat Politically Exposed Persons (PEPs) based in the UK. Although

FCA Launches Review of PEPs Compliance in Financial Services

August 17, 2023

On 14 August 2023, the FCA published a letter requesting information pertaining to Politically Exposed Persons (PEPs). In light of the Financial Services and Markets

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Tag: PEP

Amended Money Laundering Regulations 2017 bring changes in PEP risk assessment

FCA Reviews Treatment of UK Politically Exposed Persons

FCA Launches Review of PEPs Compliance in Financial Services

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